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TRI-OCEAN LOGISTICS, INC.

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Company Details

Name: TRI-OCEAN LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2005 (20 years ago)
Entity Number: 3169781
ZIP code: 07201
County: Richmond
Place of Formation: New York
Address: 840 BOND ST, ELIZABETH, NJ, United States, 07201

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 45 JOHN STREET STE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 840 BOND ST, ELIZABETH, NJ, United States, 07201

Chief Executive Officer

Name Role Address
VICTOR RAO Chief Executive Officer 840 BOND ST, ELIZABETH, NJ, United States, 07201

History

Start date End date Type Value
2005-02-28 2007-03-27 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070327002893 2007-03-27 BIENNIAL STATEMENT 2007-02-01
050228000548 2005-02-28 CERTIFICATE OF INCORPORATION 2005-02-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,047.67
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $4,000

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State